May 17, 2010 at 5:30 PM - Regular
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1. Call to Order, Roll Call, and Establishment of Quorum
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2. Closed Session
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2.A. 551.072 Discussing purchase, exchange, lease, or value of real property
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2.B. 551.074 Discussing personnel or to hear complaints against personnel, including the deliberation of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
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3.A. Invocation - Chris Lamb
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3.B. Pledges of Allegiance - Lake Dallas High School Highstepper Officers
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4. Administer Oaths of Office to Newly Elected Board Members
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4.A. Certificate of Election
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4.B. Statement of Officer
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4.C. Oath of Office
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5. Election of Board of Trustees Officers for 2010-2011
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6. Open Forum
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7. Special Reports
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7.A. Student Recognition - Lake Dallas High School Highstepper Officers
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7.B. ADA Report
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8. Consent Agenda Items
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8.A. Consideration/Approval of the Minutes of the April 19, 2010 Regular Meeting
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8.B. Consideration/Approval of Monthly Financial Statements
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8.C. Consideration/Approval of Personnel Items
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8.C.1. Personnel Resignations/Retirements
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8.C.2. Personnel Elections/Assignments/New Hires
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9. Action/Discussion Items
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9.A. Consideration/Approval of Resolution 2009-10-02 Education Service Center Region XI Benefits Cooperative Interlocal Agreement
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9.B. Consideration/Approval of Education Service Center Region XI Benefits Coop Operational Procedures Agreement for the 2010-2011 school year
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9.C. Consideration/Approval of an amendment to our current DMS architectural contract for the removal and replacement of the artificial turf at Falcon Stadium
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9.D. Consideration/Preliminary Approval of the Health Services, Band and Athletic Budgets
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10. Report/Information/Review Items
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10.A. University of North Texas Robotics Camp and Texas Space Grant Consortium
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10.B. 2010 Tax Refunding Bond Sale Update
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10.C. Rev Trak - Online Payment System
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10.D. Lake Dallas ISD Campus Events Calendar
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10.D.1. http://ldisd.intand.com
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11. Closed Session
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11.A. 551.074 Discussing personnel or to hear complaints against personnel, including the deliberation of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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12. Adjournment
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